Zondacrypto investigation expands

Polish prosecutors charged Roman Ż. with organized crime and $2.1M misappropriation from Zondacrypto. Investigation now involves 3,600 complaints and $94M in reported losses.

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FBI SITA KRIPTO SENILAI $560 RIBU 🚨 Setelah investigasi selama 18 bulan, FBI menyita lebih dari $560 ribu aset kripto yang terkait dengan jaringan Hamas. Kasus ini kembali menunjukkan bahwa transaksi kripto dapat dilacak di blockchain, termasuk oleh penegak hukum. Pantau kabar pasar dan aset kripto terbaru bersama Mobee.

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A 22-year-old Singaporean man has pleaded guilty in the US over a $245 million Bitcoin heist. Malone Lam and his group allegedly tricked victims into handing over sensitive information. The group then used it to drain their crypto wallets. In some cases, they even broke into homes to get access. WHAT DID THEY SPEND THE MONEY ON? - Exotic cars worth up to $3.8 million - $500,000 worth watches - Private jets and luxury homes - Nightclub visits costing up to $500,000 The operation ran from at least October 2023 to May 2025. Lam could face up to 20 years in prison. Source: BBC, US Department of Justice

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Malone pleads guilty to the September 2024 heist. • Malone pleads guilty in connection with the September 2024 heist. • Veer and Jeandiel were also involved in the incident. • On-chain investigator ZachXBT reported this development.

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🚨THE REPLIES ARE FUNNY ON THIS ONE; $LINK MARINES WENT HAM. IT IS INTERESTING THOUGH THAT THEY RECEIVED THIS A COUPLE MONTHS AFTER A COUPLE HUNDRED MILLION DOLLAR HACK🚨 MAKES YOU REALLY THINK. DO THESE ACCREDITATIONS REALLY MEAN ANYTHING?

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The Economic Coordination Committee (ECC) of the Cabinet on Monday approved a supplementary grant of Rs 6.6 billion to purchase 30 bulletproof vehicles for the upcoming Shanghai Cooperation Organisation (SCO) summit planned for September 2027 The ECC meeting, presided over by Finance Minister Muhammad Aurangzeb, was asked by the Cabinet Division to approve a supplementary grant of Rs 12.6 billion to purchase over 50 bulletproof vehicles for the movement of Heads of State during the SCO Summit. After considerable discussion and deliberation, the ECC approved Rs 6.6 billion for the purchase of 30 bullet-proof vehicles

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FF


◇ Momentum has already done the heavy lifting. Now FF needs to prove that buyers can defend the new price area.


TRADE BIAS: LONG


Entry: $0.1455 – $0.1480

SL: $0.1405


TP1: $0.1520

TP2: $0.1580

TP3: $0.1650


FF is trading near $0.14737 after a +23.47% daily expansion. That puts the market in momentum territory, but the cleaner risk profile comes from entering close to the current price rather than chasing a much higher candle.


A hold above $0.1455 keeps the bullish continuation thesis alive. If price starts accepting above $0.1520, the next upside levels become increasingly attractive.


INVALIDATION:

Below $0.1405, the setup loses its structure.


⟐ Patience on the entry; aggression only after confirmation.


$FF



#AMD unveils AI workstation #CLARITY Act faces Senate vote #Zondacrypto investigation expands #Strategy repurchases STRC shares #Visa expands stablecoin lending